Valify
A digital identity verification platform for businesses, offering eKYC, eKYB, biometric checks, sanction screening, and supporting services for compliant onboarding.

Is Valify right for you?
Best for
- Egyptian fintechs
- Banks and lenders
- Crypto and wallets
- Marketplaces onboarding sellers
- B2B signup flows
What it does well
- Customer identity checks
- Business verification checks
- Biometric identity matching
- Sanctions list screening
- Compliant onboarding flows
Things to check
- Supported ID documents
- Biometric methods used
- Sanctions list sources
- API and dashboard options
- Pricing fit
Valify is a digital identity verification platform for businesses that need compliant customer and business onboarding, particularly in regulated sectors.
Key capabilities include:
- eKYC (electronic Know Your Customer) to digitize identity verification workflows for faster onboarding and reduced manual checks.
- eKYB (electronic Know Your Business) with OCR extraction from Tax ID and Commercial Register documents to support business onboarding and compliance.
- Sanction screening against 10+ national and international lists, plus custom blacklists, to support AML and regulatory checks.
- Supporting services such as OTP generation, National ID transliteration, and Root of Trust validation for Egyptian National ID verification through the National Registry.
Available via Web portal and API documentation
Built for B2B teams in banking and finance, fintech, ecommerce, healthcare, telecom, travel, education, ride hailing, logistics, gaming, and government that need identity verification, document authentication, and AML compliance.
Notable for its Egypt-focused National ID verification capabilities, Arabic language support, and flexible deployment options (including on-premises and private cloud) for organizations operating under local compliance requirements.
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